Montoya v. Dubbin
United States Bankruptcy Court, D. New Mexico
1Opinion
UNITED STATES BANKRUPTCY COURT FOR THE DISTRICT OF NEW MEXICO In re: MARK HENRY DUBBIN and No. 19-12040-t7 MARGARET LIN DUBBIN, Debtors. PHILIP J. MONTOYA, Chapter 7 Trustee, Plaintiff, v. Adv. No. 21-1004-t MARGARET DUBBIN, As trustee of the IDEALS, Inc. 401(k) Profit Sharing Plan Defendant. OPINION The chapter 7 trustee sued the trustee of a pension plan to recover $50,000 Mrs. Dubbin paid to the plan shortly before she and her husband filed this chapter 7 case. The money repaid a loan from the pension plan to Mrs. Dubbin. Plaintiff’s theories of recovery are that the payment is avoidable…
2Cases cited30 opinions
- Ashcroft v. IqbalSupreme Court of the United States · 2009
- Johnson v. Home State BankSupreme Court of the United States · 1991
- Johnson v. SpencerCourt of Appeals for the Tenth Circuit · 2020
- In Re Patricia G. CAREY, Debtor. MARINE MIDLAND BUSINESS LOANS, INC., Appellant, v. Patricia G. CAREY, AppelleeCourt of Appeals for the Tenth Circuit · 1991
- In Re Dennis & Gail Ann Villarie, Debtors. New York City Employees' Retirement System v. Dennis VillarieCourt of Appeals for the Second Circuit · 1981
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